ARCHIVE/xrpl-dev-portal
1
0
Fork 0
mirror of https://github.com/XRPLF/xrpl-dev-portal.git synced 2025-11-09 06:15:49 +00:00
Code Issues Packages Projects Releases Wiki Activity

remove xrpforensics links

Browse Source 
The xrpforensics service is deprecated
This commit is contained in:
Alloy Networks
2024-12-02 07:59:15 +02:00
committed by GitHub
parent cb2620ca0c
commit d11720adf0
1 changed files with 3 additions and 10 deletions
Download Patch File Download Diff File Expand all files Collapse all files

13
community/report-a-scam.md
View File

@@ -11,21 +11,14 @@ If you think you've been scammed, make sure to collect as much information as yo
{% admonition type="warning" name="Caution" %}Please be aware that _no one_ can freeze accounts or revert transactions on the XRP Ledger. This is due to the decentralized design of the XRP Ledger blockchain.{% /admonition %}
1. Submit the scammer's wallet address to [Xrplorer's forensics team](https://xrplorer.com/forensics/submit).
1. Report your case to your local law enforcement. If the scammer is caught, you may be able to get your money back.
This helps to flag accounts used for illicit activity and include them in additional monitoring, auto-tracing, and warnings for other users, wallets, and exchanges.
2. Report your case to your local law enforcement. If the scammer is caught, you may be able to get your money back.
3. If the scammer sent XRP to an exchange, be sure to contact the exchange's support team. The exchange can freeze the scammer's account at the exchange. Here are support links for a few popular exchanges:
2. If the scammer sent XRP to an exchange, be sure to contact the exchange's support team. The exchange can freeze the scammer's account at the exchange. Here are support links for a few popular exchanges:
- [Binance](https://www.binance.com/en/support)
- [Coinbase](https://help.coinbase.com/)
- [Uphold](https://support.uphold.com/hc/en-us/requests/new)
- [Bitrue](https://www.bitrue.com/exchange-web/footer/contactus.html)
4. If the scammer exchanged XRP for another token on the XRP Ledger, contact the token's issuer. The issuer may be able to [freeze the scammer's trust line](../docs/tutorials/how-tos/use-tokens/freeze-a-trust-line.md) to prevent the scammer from sending those tokens to others.
3. If the scammer exchanged XRP for another token on the XRP Ledger, contact the token's issuer. The issuer may be able to [freeze the scammer's trust line](../docs/tutorials/how-tos/use-tokens/freeze-a-trust-line.md) to prevent the scammer from sending those tokens to others.
For more details on reporting scammers, see [Xrplorer Forensics Help](https://xrplorer.com/forensics/help).
For help from the XRP Ledger community, you can also try the [XRPChat forum](https://xrpchat.com).